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Opinion 89-10
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … tuition fees incurred in connection with attendance at a conference shall be a charge against the municipality … an officer or employee fails to return such excess advance at the time of submitting the voucher or upon demand after …
https://www.osc.ny.gov/legal-opinions/opinion-89-10DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… in the Fourth Degree before Judge David A. Renzi at Jefferson County Court. The defendants are due back in … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… hired as a vendor to act as an accounts payable bookkeeper at the housing authority from 2016 to 2020. Based upon an … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overOut-of-Service Death Benefit – Basic Plan with Increased-Take-Home-Pay (ITHP)
… If you are a vested member with at least ten years of credited service, have not retired, and …
https://www.osc.ny.gov/retirement/publications/1511/out-service-death-benefitOut-of-Service Death Benefit – Career Plan
… If you are a vested member with at least ten years of credited service, have not retired, and …
https://www.osc.ny.gov/retirement/publications/1642/out-service-death-benefitOut-of-Service Death Benefit – New Career Plan
… If you are a vested member with at least ten years of credited service, have not retired, and …
https://www.osc.ny.gov/retirement/publications/1515/out-service-death-benefitOut-of-Service Death Benefit – Police and Fire Plan
… If you are a vested member with at least ten years of credited service, have not retired, and …
https://www.osc.ny.gov/retirement/publications/1512/out-service-death-benefitOut-of-Service Death Benefit – Non-Contributory Plan with Guaranteed Benefits
… If you are a vested member with at least ten years of credited service, have not retired, and …
https://www.osc.ny.gov/retirement/publications/1513/out-service-death-benefitWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… in the Indictment: PARISI, an attorney in Westchester County, was appointed administrator of the estate of a former …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli Releases Analysis of Executive Budget
… out-year gaps pose significant threats," DiNapoli said. "At a time of difficult financial challenges, transparency, … of public dollars. All Funds tax receipts are projected at $77.4 billion in SFY 2018-19, a decrease of 2 percent, or … All Funds spending in the coming fiscal year is projected at $168.2 billion, with more than one in every three dollars …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-releases-analysis-executive-budgetComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… "This family manipulated the system to enrich themselves at the expense of children with special needs," said State … preschool SDS, and then subleased the space to SDS at a substantial mark up. The investigation revealed no … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementThe 80/20 Housing Program
… Renewal (HCR) is an umbrella entity consisting of all the State’s major housing and community renewal agencies … estate tax abatements, as incentives to developers. In New York City, participating Program developers receive tax … tenant file information. While the Program requires all applicants and adult family members to sign consent forms …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programOversight of the Supported Housing Program – DePaul Group, Inc. and Affiliates
… (CFRs) that are either not allowable or not documented or, at a minimum, require additional review by OMH to determine … personal and excessive expenses associated with attendance at a professional conference. The questionable costs we … Ensure service providers visit each client in their home at least once every three months, as required by the Program …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/oversight-supported-housing-program-depaul-group-inc-and-affiliatesDiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers
… and mold, evidence of vermin, and deficient appliances at housing run by three of the six providers they inspected, and at four locations found damage to walls, chipped or peeling … Residents Auditors found two residents went missing at the Federation of Organizations in New York City for an …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-audit-finds-omh-needs-improve-oversight-supportive-housing-providers-ensure-safety-and-wellDiNapoli Finds State Needs to Do More to Address Nursing Home Pandemic Issues
… homes, according to a follow-up report released today by New York State Comptroller Thomas P. DiNapoli. The initial … Our follow-up review shows limited progress in fixing all that went wrong. Much more work must be done to address …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-finds-state-needs-do-more-address-nursing-home-pandemic-issuesState Agencies Bulletin No. 1945.1
… Workers’ Compensation Correct History Requests Agencies do not have the ability to correct employees’ historical Job … Compensation Per their academic contract, teachers do not work during the summer months, and therefore are not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19451-process-changes-workers-compensation-leave-payservFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… for the defendants is scheduled for April 5, 2018 at 12:00 p.m. before Judge Arcara. Since taking office in … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterState Comptroller DiNapoli Releases School Audits
… his office completed audits of the Bellmore Union Free School District , Jefferson-Lewis-Hamilton-Herkimer-Oneida BOCES , …
https://www.osc.ny.gov/press/releases/2016/11/state-comptroller-dinapoli-releases-school-auditsInvestors Reach Settlement with Wynn Resorts
… abusive behavior have reached a settlement agreement, New York State Comptroller Thomas P. DiNapoli announced … governance and accountability at Wynn Resorts,” said New York City Comptroller Scott M. Stringer. “Steve Wynn is … from future harm.” Comptroller DiNapoli and the New York City Retirement Systems and Pension Funds, as …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… city’s February financial plan. The surplus could reach at least $4.5 billion if revenue and spending remain on their … and other fiscal pressures. The city should also look at more ways to generate cost efficiencies and build its … 2024 to FY 2026, but an unexpected decline would require at least a short-term fix using the city’s accumulated …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplus